FARPOUND SPAIN S.L

Hoja B579343· NIF B10600831

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/05/2022
Director :
Robb Curtis Warwick

Legal information

Legal information for FARPOUND SPAIN S.L

NIF
Hoja registral
IRUS1000382000026
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/05/2022
Register referenceTomo 48302 · Folio 63 · Hoja B579343
StatusVigente

Activity

FARPOUND SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 May 2022. The Spanish commercial register has published 8 filings for this company, from 19 May 2022 to 17 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 13/09/2022· Registered 06/09/2022· I/A 4
  2. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 4
  3. Modificaciones estatutariasPublished 13/09/2022· Registered 06/09/2022· I/A 4
  4. NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 3
  5. ConstituciónPublished 19/05/2022· Registered 11/05/2022· I/A 1
  6. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 1

Changes

  1. 13/09/2022Modificaciones estatutarias

Capital · events

  1. 19/05/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/11/2022#7245127
    FARPOUND SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: UNIVERIS CORPORATION. Datos registrales. T 48302 , F 63, S 8, H B 579343, I/A 5 ( 9.11.22).
  2. 13/09/2022#7157129
    RevocacionesNombramientosModificaciones estatutarias
    FARPOUND SPAIN S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;BENITEZ PARRA DANIEL;NOGALES CARO JOSE MANUEL. Nombramientos. ADM.UNICO: ROBB CURTIS WARWICK. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 10 DE LOS ESTATUTOS SOCIAL…
  3. 31/08/2022#7141889
    Nombramientos
    FARPOUND SPAIN S.L. Nombramientos. APODERAD.SOL: ENRICH PLANELL MARCEL;GARCIA CASTILLO JESUS ALEJANDRO;VIAPLANA MARSAL MARTA;TMF MANAGEMENT SPAIN SL. Datos registrales. T 48302 , F 60, S 8, H B 579343, I/A 3 (23.08.22).
  4. 29/06/2022#7049552
    FARPOUND SPAIN S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: UNIVERIS TR ACQUISITION LLC. Datos registrales. T 48302 , F 60, S 8, H B 579343, I/A 2 (22.06.22).
  5. 19/05/2022#6967469
    ConstituciónNombramientos
    FARPOUND SPAIN S.L. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA NUM.11 P.5 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector